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Political Subdivisions Interim Committee








NOTICE OF MEETING






TO:    Political Subdivisions Interim Committee

FROM:    Joseph Wade, Research Analyst

DATE:    July 3, 1997

SUBJECT:    July 16 Meeting


Sen. R. Mont Evans and Rep. David Ure have scheduled a meeting of the Political Subdivisions Interim Committee as follows:

    DATE:     Wednesday, July 16, 1997
     TIME:     9:00 a.m.
     PLACE:     Room 414 State Capitol

An agenda is included. If you are unable to attend, please call me at 538-1032.



COMMITTEE MEMBERS


Sen. R. Mont Evans, Senate Chair

Rep. David Ure, House Chair


Sen. Leonard M. Blackham
Sen. George Mantes
Rep. Brian R. Allen
Rep. John B. Arrington

Rep. DeMar "Bud" Bowman
Rep. Craig W. Buttars
Rep. Blake D. Chard
Rep. Greg J. Curtis
Rep. Marda Dillree

Rep. David L. Gladwell
Rep. James R. Gowans
Rep. John E. Swallow
Rep. Richard L. Walsh



AGENDA

POLITICAL SUBDIVISIONS INTERIM COMMITTEE

Wednesday, July 16, 1997 - 9:00 a.m. - Room 414 State Capitol



9:00 a.m.     1.    Call to Order and Committee Business
        *    Approval of minutes of June 18, 1997 meeting
        *    Report on status of request for special district subcommittee

9:10 a.m.     2.    Follow up - Special District Recodification
        Continue committee discussions including a matrix on taxing and bonding authority.
        *    Staff report - Robert H. Rees, Committee Staff Attorney
        *    Committee discussion and action

9:45 a.m.     3.    Tax Increment Finance and RDA's
        Study Item # 142 - to study issues related to tax increment financing and RDA's
        (2nd Substitute SB 53, Redevelopment Agency Amendments).
        *    Introduction: Senator Craig L. Taylor, study sponsor
        *    Others
        *    Committee discussion and action

10:30 a.m.     4.    Legislative Audit Report - Compensation Practices of Quasi-Governmental Organizations
        The Legislative Auditor General will brief the committee on the findings of a recent performance audit of compensation practices of quasi-governmental organizations.
        *    Present audit report:
                Wayne Welsh, Legislative Auditor General
                John Schaff, Deputy Auditor General
                Janice T. Coleman, Audit Supervisor
        *    Auston G. Johnson, State Auditor
        *    Agency response:
                Lane Summerhays, President/CEO, Workers' Compensation Fund of Utah
                M. Dee Williams, Executive Director, Utah Retirement Systems
                William H. Erickson, Executive Director, Utah Housing Finance Agency
                John English, Acting Director, Utah Transit Authority; or Jerry Benson, UTA
        *    Committee discussion and action

11:20 a.m.      5.    Draft Legislation Regarding Incorporation, Annexation, and Townships
        Draft legislation will be explained. Interested parties will be given an opportunity to comment on the proposed legislation.
        *    Speaker Melvin R. Brown
        *    Explanation of draft legislation - Robert H. Rees, Committee Staff Attorney
        *    Committee questions
        *    Public comment
        *    Committee discussion and action

Noon     6.    Adjourn

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